UL

USSL LIMITED

Dissolved

Company number 03841431

London, United Kingdom · Incorporated 14 September 1999

St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

Private security activities · SIC 80100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ULTIMATE SECURITY SERVICES LIMITED · 14 September 1999 – 9 February 2018

Previous registered addresses

Ground Floor, 47 Paul Street London EC2A 4LP England · until 20 November 2019

4 Saxon House Warley Street Upminster Essex RM14 3PJ · until 20 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DD
DOYLE, Declan
Secretary
16 November 2017
DD
DOYLE, Declan
Director
16 November 2017
OJ
O'DONOGHUE, John
Director
16 November 2017
HS
HALL, Stephen John
Secretary · Resigned
1 November 2005
BE
BRIGHT, Elaine Rosetta
Director · Resigned
2 July 2002
HS
HALL, Stephen John
Director · Resigned
2 May 2002
ET
EDWARDS, Theresa Maria
Secretary · Resigned
14 September 1999
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
14 September 1999
EM
EDWARDS, Martin Dominic
Director · Resigned
14 September 1999
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
14 September 1999

Persons with significant control

PS
Noonan Services Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 April 2020 View
Gazette Notice Voluntary
Gazette
31 March 2020 View
Dissolution Application Strike Off Company
Dissolution
24 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Auditors Resignation Company
Auditors
2 April 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Certificate Change Of Name Company
Change Of Name
9 February 2018 View
Move Registers To Sail Company With New Address
Address
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Change Sail Address Company With New Address
Address
22 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2017 View
Capital Name Of Class Of Shares
Capital
23 November 2017 View
Statement Of Companys Objects
Change Of Constitution
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Capital Name Of Class Of Shares
Capital
23 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2017 View
Resolution
Resolution
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Made Up Date
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Made Up Date
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Legacy
Mortgage
15 September 2010 View
Legacy
Mortgage
21 July 2010 View
Accounts With Accounts Type Medium
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Medium
Accounts
18 August 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Medium
Accounts
28 October 2008 View
Auditors Resignation Company
Auditors
12 December 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Mortgage
8 May 2007 View
Legacy
Mortgage
16 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
6 October 2006 View
Resolution
Resolution
28 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Annual Return
28 December 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Accounts
17 March 2004 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Mortgage
17 October 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Address
18 June 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts Amended With Made Up Date
Accounts
15 May 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
31 December 2001 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2001 View
Legacy
Address
29 June 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Mortgage
28 April 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Address
20 September 1999 View
Incorporation Company
Incorporation
14 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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